Associated Shop Properties Of London Ltd, W2 3HA

Description

Data updated on: 01-11-2023

Associated Shop Properties Of London came into being in 1987 as a company enlisted under no 02095325, located at W2 3HA Paddington at 25 Chilworth Street. It has been in business for 37 years and its current status is active. This company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022-09-30 is the last time account status updates were reported.

Mark B. is the firm's single director, that was designated to this position in 1990 in December. Since January 1994 Mark L., had been fulfilling assigned duties for the firm till the resignation in February 2002. Additionally a different director, specifically Raymond S. gave up the position in January 1994. At least one secretary in this firm is a limited company, specifically Ken Sec Ltd.

Mark B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-01	2019-03-31	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	626 022	647 862	671 097	698 663	800 898	1 235 785	1 291 042

Balance Sheet
Cash Bank On Hand							157 164	218 232	227 078	227 078	84 107	142 704	233 816	306 346
Current Assets	50 607	227 969	204 863	201 322	151 209	196 850	177 164	226 232	235 078	235 078	92 107	150 704	241 816	312 456
Debtors	25 000	25 000	25 000	32 337	17 830	7 999	20 000	8 000	8 000	8 000	8 000	8 000	8 000	6 110
Net Assets Liabilities							1 291 042	1 348 779	1 405 535	1 405 535	1 465 175	1 531 701	1 599 772	1 664 278
Other Debtors							20 000	8 000	8 000	8 000	8 000	8 000	8 000	6 110
Property Plant Equipment														9 801
Cash Bank In Hand	25 607	202 969	179 863	168 985	133 379	188 851
Net Assets Liabilities Including Pension Asset Liability	626 022	647 862	671 097	698 663	800 898	1 235 785	1 291 042
Tangible Fixed Assets	950 000	950 000	950 000	1 439 860	1 747 807	1 509 278

Capital & Reserves
Called Up Share Capital	121 000	121 000	121 000	121 000	121 000	121 000
Profit Loss Account Reserve	214 763	236 603	259 838	287 404	389 639	824 526
Shareholder Funds	626 022	647 862	671 097	698 663	800 898	1 235 785	1 291 042

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment														1 000
Corporation Tax Payable							13 818	13 443	13 213	13 213	13 997	15 605	15 967	16 926
Creditors							405 000	405 000	405 000	350 821	405 000	405 000	405 000	500 000
Fixed Assets	950 000	950 000	950 000	1 844 860	2 152 807	1 914 278	1 914 278	1 926 278	1 926 278	1 926 278	2 442 980	2 442 980	2 442 980	2 547 781
Increase From Depreciation Charge For Year Property Plant Equipment														1 000
Investment Property							1 509 278	1 521 278	1 521 278	1 521 278	2 037 980	2 037 980	2 037 980	2 037 980
Investment Property Fair Value Model										1 521 278	2 037 980	2 037 980	2 037 980
Investments Fixed Assets				405 000	405 000	405 000	405 000	405 000	405 000	405 000	405 000	405 000	405 000	500 000
Net Current Assets Liabilities	-323 978	-302 138	-278 903	-741 197	-947 285	-273 493	-218 236	-172 499	-115 743	-115 743	-572 805	-506 279	-438 208	-383 503
Number Shares Issued Fully Paid								2 420 000
Other Creditors							405 000	405 000	405 000	405 000	405 000	405 000	405 000	500 000
Other Investments Other Than Loans									405 000		405 000	405 000	405 000	500 000
Par Value Share			1	1	0	0		5
Property Plant Equipment Gross Cost														10 801
Total Additions Including From Business Combinations Property Plant Equipment														10 801
Total Assets Less Current Liabilities	626 022	647 862	671 097	1 103 663	1 205 522	1 640 785	1 696 042	1 753 779	1 810 535	1 810 535	1 870 175	1 936 701	2 004 772	2 164 278
Creditors Due Within One Year Total Current Liabilities	374 585	530 107
Revaluation Reserve	290 259	290 259	290 259	290 259	290 259	290 259
Tangible Fixed Assets Cost Or Valuation	950 000	950 000	950 000	1 439 860	1 747 807	1 509 278
Creditors Due After One Year				405 000	405 000	405 000	405 000
Creditors Due Within One Year		530 107	483 766	942 519	1 098 118	470 343	395 400
Number Shares Allotted			121 000	121 000	2 420 000	2 420 000
Share Capital Allotted Called Up Paid		121 000	121 000	121 000	121 000	121 000
Tangible Fixed Assets Additions				489 860	325 947
Tangible Fixed Assets Disposals					18 000	238 529

Company staff

Ken Sec Ltd

Role: Corporate Secretary

Appointed: 18 December 2015

Address: Notting Hill Gate, London, W11 3LB, England

Latest update: 26 March 2024

Mark B.

Role: Director

Appointed: 31 December 1990

Latest update: 26 March 2024

Kensington Park Secretaries

Role: Corporate Secretary

Appointed: 10 February 2002

Resigned: 18 December 2015

Address: London, W11 3LB, United Kingdom

Latest update: 26 March 2024

Mark L.

Role: Secretary

Appointed: 01 January 1995

Resigned: 10 February 2002

Latest update: 26 March 2024

Kensington Park Secretaries

Role: Corporate Secretary

Appointed: 01 November 1994

Resigned: 01 January 1995

Address: 182 Campden Hill Road, London, W8 7AS

Latest update: 26 March 2024

Mark L.

Role: Director

Appointed: 01 January 1994

Resigned: 10 February 2002

Latest update: 26 March 2024

Raymond S.

Role: Director

Appointed: 31 December 1990

Resigned: 01 January 1994

Latest update: 26 March 2024

Bentinck Secretaries Limited

Role: Corporate Secretary

Appointed: 31 December 1990

Resigned: 01 November 1994

Address: London, W1M 0HQ

Latest update: 26 March 2024

People with significant control

Mark B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 12 December 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 December 2014
Annual Accounts 22 September 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 September 2015
Annual Accounts 12 August 2016
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 August 2016
Annual Accounts 25 September 2017
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	25 September 2017

Associated Shop Properties Of London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ken Sec Ltd

Mark B.

Kensington Park Secretaries

Mark L.

Kensington Park Secretaries

Mark L.

Raymond S.

Bentinck Secretaries Limited

People with significant control

Mark B.

Accounts Documents

Company filings

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